Empower College Prep
Finance-Admin & Governance Committee Meeting
Date and Time
Friday June 17, 2016 at 11:30 AM MST
Location
Empower College Prep, A216
Some members may call in telephonically at 712-432-0140, access code 276624#
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance-Admin & Governance Committee Meeting on May 16, 2016 | ||
| II. | Finance-Admin & Governance | |
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Finance-Admin & Governance Agenda Stock Description
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| A. | Review monthly financial statements | |
| B. | Review finance assesments results | |
| C. | Discuss status of construction & submission to the Department of Ed. for HS | |
| D. | Discuss Full accrual starting July 1 | |
| E. | Review draft of monthly cash flow for next year | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |